The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Giovanni Sgariboldi
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2017-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kurmanbayev, Mukhamed-ali
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mokuena, Mikail Malik Monyane
    Corporate Services Manager born in November 1967
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Mr Alessio Maurizio Abeltino
    Born in March 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brynard, Gerda-mari
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Sibtain, Syed Asim
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Mowles, Gerald Alan
    Tax Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Amicorp House, 81 Fenchurch Street, London
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2001-06-01 ~ 2004-06-07
    PE - Director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Director → CIF 0
  • 8
    6th Floor, 28 Kingsway, London
    Corporate
    Officer
    2000-05-03 ~ 2001-06-01
    PE - Secretary → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
  • 10
    6th Floor, 28 Kingsway, London
    Corporate
    Officer
    2000-05-03 ~ 2001-06-01
    PE - Director → CIF 0
parent relation
Company in focus

MARGO & HIBERT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-49,197 GBP2017-01-01 ~ 2017-12-31
-40,587 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-49,197 GBP2017-01-01 ~ 2017-12-31
-40,587 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-49,197 GBP2017-01-01 ~ 2017-12-31
-40,587 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
8,837,500 GBP2017-12-31
8,837,500 GBP2016-12-31
Cash at bank and in hand
26,901 GBP2017-12-31
27,851 GBP2016-12-31
Creditors
Current
-7,915,273 GBP2017-12-31
Net Current Assets/Liabilities
-7,888,372 GBP2017-12-31
27,851 GBP2016-12-31
Total Assets Less Current Liabilities
949,128 GBP2017-12-31
8,865,351 GBP2016-12-31
Creditors
Non-current
-7,867,026 GBP2016-12-31
Net Assets/Liabilities
949,128 GBP2017-12-31
998,325 GBP2016-12-31
Equity
Called up share capital
36,657 GBP2017-12-31
36,657 GBP2016-12-31
Other miscellaneous reserve
-14,956 GBP2017-12-31
-14,956 GBP2016-12-31
Retained earnings (accumulated losses)
927,427 GBP2017-12-31
976,624 GBP2016-12-31
Equity
949,128 GBP2017-12-31
998,325 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1.52 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
36,657 GBP2017-12-31
36,657 GBP2016-12-31

  • MARGO & HIBERT LIMITED
    Info
    Registered number 03984639
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    Private Limited Company incorporated on 2000-05-03 and dissolved on 2018-10-23 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.